ANGLIAN SOLAR ENERGY LIMITED

Overview

Company Name	ANGLIAN SOLAR ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC145934
Jurisdiction	Scotland
Date of Creation	Aug 16, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLIAN SOLAR ENERGY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANGLIAN SOLAR ENERGY LIMITED located?

Registered Office Address	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride
Undeliverable Registered Office Address	No

What were the previous names of ANGLIAN SOLAR ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
HOME LIFE (KITCHENS) LIMITED	Apr 23, 1998	Apr 23, 1998
LIVING DESIGN (SECURE HOMES) LIMITED	Aug 16, 1993	Aug 16, 1993

What are the latest accounts for ANGLIAN SOLAR ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for ANGLIAN SOLAR ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for ANGLIAN SOLAR ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Accounts for a dormant company made up to Mar 29, 2025	1 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Accounts for a dormant company made up to Mar 30, 2024	1 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

May 20, 2023	Accounts for a dormant company made up to Apr 01, 2023	1 pages	AA

Mar 13, 2023	Appointment of Mr Benjamin William Dack as a director on Mar 07, 2023	2 pages	AP01

Aug 15, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

May 06, 2022	Accounts for a dormant company made up to Apr 02, 2022	1 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to Mar 28, 2021	1 pages	AA

Dec 11, 2020	Accounts for a dormant company made up to Mar 28, 2020	1 pages	AA

Sep 30, 2020	Appointment of Mr Philip Stanley Tweedie as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Stephen John Stone as a director on Sep 30, 2020	1 pages	TM01

Aug 17, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Accounts for a dormant company made up to Mar 30, 2019	1 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Appointment of Mr Stephen John Stone as a director on Jul 08, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Nicholas Andrew Roberts as a director on Jun 28, 2019	1 pages	TM01

Jul 01, 2019	Appointment of Mrs Rachael Emma Munby as a director on Jun 25, 2019	2 pages	AP01

Nov 12, 2018	Appointment of Mr Nicholas Andrew Roberts as a director on Nov 01, 2018	2 pages	AP01

Nov 12, 2018	Termination of appointment of Martyn Sandford as a director on Nov 01, 2018	1 pages	TM01

Aug 20, 2018	Confirmation statement made on Aug 16, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Dec 06, 2017	Accounts for a dormant company made up to Apr 01, 2017	1 pages	AA

View All Filings

Who are the officers of ANGLIAN SOLAR ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DACK, Benjamin William Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Mar 07, 2023		Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	United Kingdom	British	1985-11	Director	259104610001
MUNBY, Rachael Emma Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Jun 25, 2019		Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	England	British	1975-12	Director	259885570001
TWEEDIE, Philip Stanley Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Sep 30, 2020		Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	United Kingdom	British	1961-7	Director	249420190001
CHAPPELL, Barry John Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Sep 30, 1996	Mar 22, 2017	Secretary	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride		British			53085790004
FRASER, Vivien Shirley Grovewood Boreland House KA3 6BW Kilmarnock	Oct 31, 1993	Feb 23, 1994	Secretary	Grovewood Boreland House KA3 6BW Kilmarnock		British			38074270001
GREEN, Alan Francis Shalom Brewers Green Roydon IP22 3QR Diss Norfolk	Apr 27, 1994	Mar 30, 1995	Secretary	Shalom Brewers Green Roydon IP22 3QR Diss Norfolk		British			11650540001
HOLLAND, Elisabeth Borland House Borland KA3 6BW Kilmarnock	Apr 06, 1994	Apr 27, 1994	Secretary	Borland House Borland KA3 6BW Kilmarnock		British			38499300001
JORDAN, Michael John 5 Fairways Stewarton KA3 5DA Kilmarnock Ayrshire	Mar 30, 1995	Sep 30, 1996	Secretary	5 Fairways Stewarton KA3 5DA Kilmarnock Ayrshire		British		Finance Director	42834460001
MCNEE, Ian Pollock 37 St Meddans St KA10 6NL Troon Ayrshire	Aug 16, 1993	Oct 31, 1993	Secretary	37 St Meddans St KA10 6NL Troon Ayrshire		British		Accountant	33015530001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 16, 1993	Aug 16, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	Mar 23, 1999	Apr 19, 2001	Director	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	England	British	1946-9	Director	7169900001
BENNETT, Colin John The Firs 5 Ardenbrook Rise Chelford Road SK10 4GD Prestbury Cheshire	Apr 27, 1994	Apr 25, 1996	Director	The Firs 5 Ardenbrook Rise Chelford Road SK10 4GD Prestbury Cheshire		British	1952-1	Company Director	38911220002
CONDON, Lawrence Anthony Lyng Hall Hall Lane Wood Norton NR20 5BE Guist Norfolk	Apr 27, 1994	Mar 01, 2006	Director	Lyng Hall Hall Lane Wood Norton NR20 5BE Guist Norfolk		Irish	1947-8	Company Director	38982290003
CONWAY, Trevor George St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich	Mar 01, 2006	Sep 30, 2006	Director	St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich	United Kingdom	British	1965-9	Director	146733170001
FRASER, James Grovewood Boreland House KA3 6BW Kilmarnock Ayrshire	Oct 31, 1993	Mar 23, 1994	Director	Grovewood Boreland House KA3 6BW Kilmarnock Ayrshire		British	1964-5	Director	38085950001
FRASER, Vivien Shirley Grovewood Boreland House KA3 6BW Kilmarnock	Feb 23, 1994	Mar 23, 1994	Director	Grovewood Boreland House KA3 6BW Kilmarnock		British	1970-2	Director	38074270001
HERMAN, David Peter 5 Fairfield Road NR2 2NE Norwich Norfolk	Apr 27, 1994	Apr 25, 1996	Director	5 Fairfield Road NR2 2NE Norwich Norfolk		British	1948-7	Company Director	20284560004
HOLLAND, David Borland House Borland KA3 6BW Kilmarnock	Aug 16, 1993	Oct 31, 1996	Director	Borland House Borland KA3 6BW Kilmarnock		British	1946-5	Company Director	1079340001
JORDAN, Michael John 5 Fairways Stewarton KA3 5DA Kilmarnock Ayrshire	Mar 30, 1995	May 26, 2004	Director	5 Fairways Stewarton KA3 5DA Kilmarnock Ayrshire		British	1964-4	Finance Director	42834460001
ROBERTS, Nicholas Andrew Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Nov 01, 2018	Jun 28, 2019	Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	England	British	1961-12	Director	279614220001
SANDFORD, Martyn Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Sep 27, 2017	Nov 01, 2018	Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	England	British	1960-11	Accountant	231651170001
STEELE, Robert 1 Beech Drive Strumpshaw NR13 4AF Norwich Norfolk	Apr 27, 1994	Apr 25, 1996	Director	1 Beech Drive Strumpshaw NR13 4AF Norwich Norfolk		British	1949-2	Company Director	50402410001
STONE, Stephen John Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Jul 08, 2019	Sep 30, 2020	Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	England	British	1969-11	Director	233097010001
TWEEDIE, Philip Stanley Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	Apr 19, 2001	Mar 15, 2017	Director	Unit 2 Bessemer Drive Kelvin Industrial Estate G75 0QX East Kilbride	England	British	1961-7	Director	63498890002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 16, 1993	Aug 16, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIAN SOLAR ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglian Home Improvements Solar Thermal Ltd

Apr 06, 2016

Bessemer Drive

Kelvin Industrial Estate, East Kilbride

G75 0QX Glasgow

Unit 2

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Companies House Scotland
Registration Number	Sc122772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0